Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Cassidy	Director	11 Feb 2002	British	57 years	United Kingdom
Paul Cassidy	Secretary	24 May 2002	British	-	-
Steven Scott	Director	20 Sept 1999	British	61 years	United Kingdom
William Torquil Macnaughton	Director	20 Sept 1999	British	64 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bruce Watson Minto	Nominee Director	14 Jul 1999	25 Aug 1999	British	-
Colin James Macneil	Director	30 Jul 1999	25 Aug 1999	British	58 years
David George Calder	Director	25 Aug 1999	1 Apr 2019	British	61 years
Dm Company Services Limited	Corporate Nominee Secretary	14 Jul 1999	24 May 2002	United Kingdom	-
Malcolm Craig Armour	Director	3 Jul 2000	31 Oct 2007	British	65 years
Roderick Lawrence Bruce	Nominee Director	14 Jul 1999	25 Aug 1999	British	78 years
Roderick Mcintosh Begbie	Director	20 Sept 1999	31 Mar 2000	British	60 years
William Mark Phillips	Director	20 Sept 1999	30 Jun 2013	British	61 years